| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | FinTech Lab Participant | AFSA-G-LA-2024-0010 | 31-10-2024 | 30-10-2026 | active |
-Providing Custody
-Operating a Digital Asset Trading Facility |
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Ruslan Mukhamedov | Senior Executive Officer | Active | 31-10-2024 | ||
| Natalya Akhtyrskaya | Finance Officer | Active | 31-10-2024 | ||
| Aibek Kabyshev | Money Laundering Reporting Officer | Active | 31-10-2024 | ||
| Aibek Kabyshev | Compliance Officer | Active | 31-10-2024 |